USDT address · TRON

THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$33M
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-06 13:04 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$275,424,914
88 transactions
Outgoing
$242,862,004
81 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$33M
    TX 0x5ea793a7df32c9ffdf658989d4f7b801bcbb7bd93337be48c3fac8cc14e75465
  2. Ban$33M
    TX 0xe2e4b6b1df5c41ec23f552c40959955650216443f0053c91e7ee0d94ab4448c9· Block #85 269 486

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-08-11, freezing $33M of USDT. Pre-ban submission was first observed on 2026-08-11 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 88 inbound transfers totalling $275M, and 81 outbound transfers totalling $243M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $33M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$33M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-12-06. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGEKTuL4iH…ngzhr5
1525$309.7M
TFtYWTo2En…NCKBv5
64$88.9M
TYreeccX6S…FfHLdQ
712$78.9M
TRxUUdRYbR…J5nJEA
3—$27.7M
TJrfxAxTp7…W4eLTj
—2$10.0M
TPcqfm2o6Y…zHFTjH
—1$2.2M
TTB9cxCtCo…WJ9xJ2
—1$1.0M
TYrGTz3xdB…YfHLdQ
15$100
TFtYWFsDGx…NCKBv5
2—$6.50
TYreYuta4a…FfHLdQ
11—$6.04
TDUkuyjuCQ…ngzhr5
1—$5.36
TGEKU8JPWS…ngzhr5
7—$3.71
TYreyYZGV1…FfHLdQ
2—$2.00
TGEKcnCShR…3gzhr5
63$1.81
TYrzdCpCYT…FfHLdQ
2—$1.60
TYrebZd8uW…dfHLdQ
45$1.33
TGpG2pbMyX…ngzhr5
22$1.15
TJrfFdryjR…W4eLTj
1—$1.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-06 14:45 UTC IncomingTRxUUdRYbR…J5nJEA$5.1M
2026-08-06 13:52 UTC IncomingTRxUUdRYbR…J5nJEA$22.6M
2026-08-06 13:45 UTC IncomingTRxUUdRYbR…J5nJEA$1.0K
2026-07-22 13:54 UTC IncomingTFtYWFsDGx…NCKBv5$1.50
2026-07-22 13:53 UTC OutgoingTFtYWTo2En…NCKBv5$15.0M
2026-07-15 08:33 UTC OutgoingTJrfxAxTp7…W4eLTj$10.0M
2026-07-15 08:32 UTC IncomingTJrfFdryjR…W4eLTj$1.01
2026-07-15 08:31 UTC OutgoingTJrfxAxTp7…W4eLTj$100
2026-07-09 20:54 UTC IncomingTFtYWFsDGx…NCKBv5$5.00
2026-07-09 20:53 UTC OutgoingTFtYWTo2En…NCKBv5$5.0M
2026-06-25 12:37 UTC IncomingTFtYWTo2En…NCKBv5$11.9M
2026-06-24 14:07 UTC IncomingTFtYWTo2En…NCKBv5$23.0M
2026-06-24 13:44 UTC IncomingTFtYWTo2En…NCKBv5$1.0K
2026-06-13 11:35 UTC OutgoingTFtYWTo2En…NCKBv5$7.0M
2026-06-13 10:54 UTC OutgoingTFtYWTo2En…NCKBv5$10.0M
2026-06-12 14:26 UTC IncomingTFtYWTo2En…NCKBv5$7.0M
2026-06-12 14:18 UTC IncomingTFtYWTo2En…NCKBv5$10.0M
2026-06-12 14:02 UTC IncomingTFtYWTo2En…NCKBv5$17.0K
2025-06-26 15:22 UTC OutgoingTPcqfm2o6Y…zHFTjH$2.2M
2025-06-26 15:10 UTC IncomingTYreeccX6S…FfHLdQ$2.1M
2025-04-08 12:29 UTC IncomingTYrebZd8uW…dfHLdQ$0.12
2025-04-08 12:28 UTC OutgoingTYrebZd8uW…dfHLdQ$0
2025-04-08 12:28 UTC OutgoingTYreeccX6S…FfHLdQ$12.2M
2025-04-07 13:54 UTC IncomingTYrebZd8uW…dfHLdQ$0.04
2025-04-07 13:54 UTC OutgoingTYrebZd8uW…dfHLdQ$0
2025-04-07 13:54 UTC OutgoingTYreeccX6S…FfHLdQ$4.5M
2025-04-07 09:04 UTC IncomingTYrebZd8uW…dfHLdQ$0.15
2025-04-07 09:04 UTC OutgoingTYrebZd8uW…dfHLdQ$0
2025-04-07 09:04 UTC OutgoingTYreeccX6S…FfHLdQ$15.0M
2025-04-05 11:07 UTC OutgoingTYrebZd8uW…dfHLdQ$0
2025-04-05 11:07 UTC OutgoingTYreeccX6S…FfHLdQ$15.0M
2025-04-05 11:06 UTC IncomingTYrebZd8uW…dfHLdQ$1.01
2025-04-05 11:06 UTC OutgoingTYrebZd8uW…dfHLdQ$0
2025-04-05 11:06 UTC OutgoingTYreeccX6S…FfHLdQ$100
2025-03-30 14:49 UTC IncomingTGEKTuL4iH…ngzhr5$46.7M
2025-03-25 09:36 UTC OutgoingTGEKTuL4iH…ngzhr5$14.8M
2025-03-25 08:39 UTC IncomingTGEK181meg…Tgzhr5$0.10
2025-03-25 08:39 UTC OutgoingTGEK181meg…Tgzhr5$0
2025-03-25 08:39 UTC OutgoingTGEKTuL4iH…ngzhr5$10.0M
2025-03-17 12:21 UTC IncomingTGEK181meg…Tgzhr5$0.05
2025-03-17 12:21 UTC OutgoingTGEK181meg…Tgzhr5$0
2025-03-17 12:21 UTC OutgoingTGEKTuL4iH…ngzhr5$5.0M
2025-03-14 10:58 UTC IncomingTGEK181meg…Tgzhr5$0.05
2025-03-14 10:58 UTC OutgoingTGEK181meg…Tgzhr5$0
2025-03-14 10:58 UTC OutgoingTGEKTuL4iH…ngzhr5$5.0M
2025-03-13 13:43 UTC IncomingTGEKTuL4iH…ngzhr5$17.0M
2025-03-13 10:09 UTC IncomingTGEK181meg…Tgzhr5$0.07
2025-03-13 10:09 UTC OutgoingTGEK181meg…Tgzhr5$0
2025-03-13 10:09 UTC OutgoingTGEKTuL4iH…ngzhr5$7.0M
2025-03-13 09:05 UTC IncomingTGEK181meg…Tgzhr5$0.02

Balance history

Now: $32.6M · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.